General information

Name:

Macdermid (UK) Ltd

Office Address:

Unit 2 Genesis Business Park Albert Drive Sheerwater GU21 5RW Woking

Number: 03625513

Incorporation date: 1998-09-02

Dissolution date: 2021-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Unit 2 Genesis Business Park Albert Drive, Woking GU21 5RW Macdermid (UK) Limited was classified as a Private Limited Company and issued a 03625513 Companies House Reg No. It was set up on Wednesday 2nd September 1998. Macdermid (UK) Limited had been prospering on the local market for at least 23 years. Registered as Loadtrack, the company used the business name up till Friday 23rd October 1998, when it got changed to Macdermid (UK) Limited.

As for this firm, all of director's tasks had been performed by Michael S. and Paul B.. When it comes to these two individuals, Paul B. had supervised the firm the longest, having been a vital addition to officers' team for 7 years.

The companies with significant control over this firm were: Macdermid Continental Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Woking at Albert Drive, Sheerwater, GU21 5RW, Surrey and was registered as a PSC under the reg no 06322345.

  • Previous company's names
  • Macdermid (UK) Limited 1998-10-23
  • Loadtrack Limited 1998-09-02

Company staff

Michael S.

Role: Secretary

Appointed: 18 October 2019

Latest update: 22 August 2023

Michael S.

Role: Director

Appointed: 18 October 2019

Latest update: 22 August 2023

Paul B.

Role: Director

Appointed: 18 December 2014

Latest update: 22 August 2023

People with significant control

Macdermid Continental Investments Limited
Address: Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06322345
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 September 2021
Confirmation statement last made up date 02 September 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Mon, 31st Dec 2018 (AA)
filed on: 5th, November 2019
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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